Change of Director`s Interest Notice

Document date:  Thu 19 Dec 2002
Published:  Fri 20 Dec 2002 09:18:08
Document No:  199426
Document part:  A
Market Flag:  N
Classification:  Change of Director's Interest Notice 

AUSTRALIA AND NEW ZEALAND BANKING GROUP       2002-12-19  ASX-SIGNAL-G

HOMEX - Melbourne                                                     

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CHANGE OF DIRECTOR'S INTEREST NOTICE


   Name of Company       Australia And New Zealand Banking Group Ltd

   ABN                   11 005 357 522

We (the entity) give the ASX the following information under listing
rule 3.19A.2 and as agent for the director for the purposes of section
205G of the Corporations Act.
 
   Name of Director         Mr Charles Barrington Goode

   Date of last notice      09/12/2002


Part 1 - Change of director's relevant interests in securities

Direct or indirect interest             Direct and indirect      

Nature of indirect interest
(including registered holder)           Director of family       
                                        company

Date of change                          13/12/2002

No. of securities held prior
to change
                
Direct:                  

158,286 shares
 16,133 shares (family company)
 75,191 shares (ANZ share plan trust)

Indirect:

143,986 shares (family company)

393,596 Total shares

Class                                   Ordinary shares          

Number Acquired                         3,765

Number disposed                         Nil

Value/consideration                     $68,974.80               

No. of securities held after
change                                                           

Direct:

159,541 shares
 16,259 shares (family company)
 76,446 shares (ANZ share plan trust)

Indirect:

145,115 shares (family company)

397,361 Total shares

Nature of change                        Shares acquired under the
                                        Dividend Re-Investment Plan
                                        (DRP)

Part 2 - Change of director's relevant interests in contracts

Detail of contract                      Nil                      

Nature of direct interest               -                        

Name of registered holder
(if issued securities)                  -                        

Date of change                          -

No. and class of securities to which
interest related prior to change        -                        

Interest Acquired                       -                        

Interest disposed                       -                        

Value/consideration                     -                        

Interest after change                   -